Dataset Viewer
id
string | exam_date
string | question_number
int32 | category
string | question
string | choices
string | correct_answer
string | reference
string | requires_context
bool | context_type
string | context_pages
string | page_number
int32 | extraction_confidence
float32 | reasoning_steps
string | reasoning_confidence
float32 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2022-10_Q1
|
2022-10
| 1 |
Broker Compliance
|
Whose bond is liable when merchandise is delivered directly to a container station from an importing carrier before merchandise is formally receipted?
|
{"A": "Importer of Record", "B": "Customs Broker", "C": "Container Station", "D": "Bonded Warehouse"}
|
C
|
ompliance
| false |
standalone
|
[]
| 3 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 Code of Federal Regulations (CFR) 19.44(a)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Applying bond requirements and procedures"]}]
| 0.5 |
2022-10_Q2
|
2022-10
| 2 |
Broker Compliance
|
Which regulation discusses U.S. Customs and Border Protection’s (CBP) authority to require Customs bonds?
|
{"A": "19 CFR, Part 103", "B": "19 CFR, Part 111", "C": "19 CFR, Part 113", "D": "19 CFR, Part 127"}
|
A
| null | false |
standalone
|
[]
| 3 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: customs bond", "regulation_ref": null, "concept": "customs bond", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR, Part 113; Automatic Commercial Environment (ACE) Business Rules and Process Document (BRPD) Chapter 3"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Applying bond requirements and procedures"]}]
| 0.6 |
2022-10_Q3
|
2022-10
| 3 |
Broker Compliance
|
What type of bond is needed to operate as a custodian of bonded merchandise?
|
{"A": "Bond Type 1", "B": "Bond Type 2", "C": "Bond Type 3", "D": "Bond Type 4"}
|
C
|
ategory XV — Broker OCFR 35
| false |
standalone
|
[]
| 3 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.62, 19 CFR 113.63, 19 CFR 113.73", "regulation_ref": "19 CFR 113.62", "concept": null, "evidence": ["19 CFR 113.62; 19 CFR 113.63; 19 CFR 113.73; ACE BRPD Chapter 3"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option C is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 113.62. Applying bond requirements and procedures"]}]
| 0.9 |
2022-10_Q4
|
2022-10
| 4 |
Broker Compliance
|
A bond principal receives written notice from Customs and Border Protection (CBP) that the bond amount is inadequate. How many days does the principal have to remedy the deficiency?
|
{"A": "10 days from the date the principal received notification.", "B": "10 days from the date of the bond\u2019s anniversary date.", "C": "15 days from the date of notification.", "D": "30 days from the date of notification."}
|
B
| null | false |
standalone
|
[]
| 3 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.13", "regulation_ref": "19 CFR 113.13", "concept": null, "evidence": ["19 CFR 113.13(c)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 113.13 based on 1 similar cases", "regulation_ref": "19 CFR 113.13", "concept": null, "evidence": ["Similar: Using the formula (Previous 12 months ((duties+tax..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option B has incorrect time period"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 113.13. Applying bond requirements and procedures"]}]
| 1 |
2022-10_Q5
|
2022-10
| 5 |
Broker Compliance
|
If ABC Customs Brokers, LLC (ABC) is permitted to file more than one entry for the merchandise, as all the merchandise is arriving in one conveyance and consigned to one consignee, what type of entry will ABC file for the sample gowns for which the importer has requested a temporary importation under bond (TIB) be filed?
|
{"A": "Entry type 01", "B": "Entry type 02", "C": "Entry type 12", "D": "Entry type 21"}
|
C
|
ategory Il - Practical E ACE BRPD Chapters 6, 7, 8, and 13
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, TIB", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Chapters 6, 7, 8, and 13"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option B is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.6 |
2022-10_Q6
|
2022-10
| 6 |
Broker Compliance
|
ABC Customs Brokers, LLC (ABC) is filing entry at the port of unlading. What port code will ABC enter on the entry / entry summary for the port in which the entry is filed?
|
{"A": "1801", "B": "1803", "C": "2022", "D": "3220"}
|
C
|
ategory XV — Broker 19 CFR 111
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 101.3", "regulation_ref": "19 CFR 101.3", "concept": null, "evidence": ["Annex C to the Harmonized Tariff Schedule of the United States (HTSUS), 19 CFR 101.3 and ACE Entry Summary Instructions v2.4a"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 101.3"]}]
| 0.8 |
2022-10_Q7
|
2022-10
| 7 |
Broker Compliance
|
Which Customs Regulation provides the process for separating quantities of merchandise into separate entries and provides the exception to the rule that all merchandise arriving on one conveyance and consigned to one consignee must be included on one entry, under the facts of this Practical Exercise?
|
{"A": "None, because the importer or broker decides how many entries to file for a quantity of merchandise arriving on one conveyance and consigned to one consignee.", "B": "19 CFR, Part 10", "C": "19 CFR 141.51", "D": "19 CFR 141.52(g)"}
|
C
|
ategory XV ~ Broker 19 CFR 111.30
| true |
scenario_based
|
[5, 6, 7]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.52", "regulation_ref": "19 CFR 141.52", "concept": null, "evidence": ["19 CFR 141.52(g)"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 141.52"]}]
| 0.9 |
2022-10_Q8
|
2022-10
| 8 |
Broker Compliance
|
ABC Customs Brokers, LLC (ABC) is filing a Temporary Importation under Bond (TIB) entry for the merchandise listed on the Pro Forma Invoice No. CM10262022S. What would be the correct CLASSIFICATION in the correct order of reporting of the gowns on line 001 of the invoice on the entry summary (CBP Form 7501)?
|
{"A": "9813.00.10 / 6204.42.3050", "B": "9813.00.20 / 6104.42.3050", "C": "9803.00.50 / 9903.88.16 / 9505.90.6000", "D": "6104.42.3050 / 9505.90.60"}
|
C
|
ategory Il - Practical A | Heading 9813, and ACE BRPD Chapter
| true |
image_based
|
[5, 6, 7]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, classification, TIB", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Chapter Note 1(e) to Chapter 95, HTSUS Heading 9813, and ACE BRPD Chapter 22"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2022-10_Q9
|
2022-10
| 9 |
Broker Compliance
|
Pursuant to the Temporary Importation under Bond (TIB) regulations and CBP Automated Commercial Environment (ACE) guidance and under the facts provided in this Practical Exercise, what supporting documents, if any, is ABC Customs Brokers, LLC (ABC) required upload into Document Imaging System (DIS) or the ACE Portal concurrent with filing the TIB entry summary electronic data?
|
{"A": "CBP Form 3461, CBP Form 7533, or copies of the electronic equivalent filed to secure Customs release of the merchandise with data usually shown but including the declaration that the bond securing the entry is a single transaction bond; a CBP Form 301 or equivalent single transaction bond type 08; and an invoice that complies with 19 CFR 141.81.", "B": "CBP Form 7501 entry summary with data usually shown on an entry summary form, the executed CBP Form 301 or equivalent single entry bond type 08, which is needed to secure a TIB entry as TIBs require single entry bonds, the bill of lading copy, the ocean manifest, and an invoice that complies with 19 CFR 141.81.", "C": "CBP Form 7501 entry summary with data usually shown with the Chapter 98 HTSUS, a statement of use, a declaration that the claimed use is the only use, and a declaration that the merchandise is not imported for sale or sale on approval; an invoice that complies with 19 CFR 141.81; and a statement of the bond amount secured or a copy of the Type 08 bond CBP Form 301 or equivalent.", "D": "CBP Forms 3461 and 7501 with data usually shown, a CBP Form 301 or equivalent single transaction bond type 08, the bill of lading copy, the ocean manifest, and an invoice that complies with 19 CFR 141.81 that also shows both the underlying HTSUS from Chapters 1 to 97 and the Chapter 98 HTSUS, the value of the merchandise, and the merchandise description."}
|
C
|
FR
| true |
scenario_based
|
[6, 7, 8]
| 9 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, TIB", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.31, 19 CFR 141.81", "regulation_ref": "19 CFR 10.31", "concept": null, "evidence": ["19 CFR 10.31 through 10.40, 19 CFR 141.81, and ACE BRPD Chapter 6"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 10.31"]}]
| 0.9 |
2022-10_Q10
|
2022-10
| 10 |
Broker Compliance
|
CBP has issued a CBP Form 28, Request for Information, for the Temporary Importation under Bond (TIB) entry that ABC Customs Brokers, LLC (ABC) filed for the importer of record (IOR) Creasioni Marchesa. The IOR does not have an Automated Commercial Environment (ACE) account. CBP has issued the electronic CBP Form 28 dated October 28, 2022, with a 30-day response time and mailed a courtesy copy only to ABC. CBP did not provide the IOR with a copy of the CBP Form 28. Note from the facts above, that ABC has a valid Power of Attorney with the IOR. Which of the following is FALSE?
|
{"A": "Under the facts provided, the IOR did not receive proper notice of the CBP Form 28, Request for Information, because CBP failed to send a paper copy to the IOR in Italy or to ensure electronic delivery to the IOR in Italy.", "B": "If the IOR fails to respond to the CBP Form 28, Request for Information, within the 30-day response time, CBP may file a liquidated damages case against the IOR\u2019s bond for not filing a timely response.", "C": "In a valid Power of Attorney agreement, where a nonresident importer, such as an IOR based in a foreign country, is the principal, the agent (Customs broker) is designated to receive service of process on behalf of the nonresident importer; therefore, sending a copy of a CBP form to the agent has the effect of sending a copy to the principal.", "D": "In a valid Power of Attorney agreement, where a corporate nonresident importer, such as corporation based in a foreign country, is the principal, the agent has an obligation to attach supplemental documentation establishing the authority of the grantor to sign the Power of Attorney agreement on behalf of the principal."}
|
C
|
ategory II - Practical
| true |
scenario_based
|
[7, 8, 9]
| 10 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney, entry, TIB", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.36", "regulation_ref": "19 CFR 141.36", "concept": null, "evidence": ["ACE BRPD, 19 CFR 141.36, 113.62(c), 172.1, and 141.37"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 141.36 based on 1 similar cases", "regulation_ref": "19 CFR 141.36", "concept": null, "evidence": ["Similar: Which of the following statements is FALSE with re..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 141.36"]}]
| 0.95 |
2022-10_Q11
|
2022-10
| 11 |
Broker Compliance
|
Type 01 entry ABC-1234567-8 was released by CBP on July 14, 2022. The summary was filed and paid on July 28, 2022. On October 1, 2022, the importer advises the broker that one of the lines was subject to antidumping duties. The increase in duties is $15.90. Which of the following is TRUE?
|
{"A": "The filer should request that CBP reject the summary as an entry type change from 01 to 03 may only be made when an entry summary is in \u2018Trade\u2019 control.", "B": "The filer should transmit a Post-Summary Correction (PSC) to change the entry type from 01 to 03, update the entry summary information, and submit a supplemental duty payment.", "C": "The filer will not submit a supplemental duty payment as the importer does not owe CBP additional duties because the difference is de minimis (less than $20).", "D": "The filer will not submit a supplemental duty payment as the importer may elect to receive a bill at the time of liquidation."}
|
A
|
ntidumping/Countervailing
| true |
scenario_based
|
[7, 8, 9]
| 11 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.62", "regulation_ref": "19 CFR 113.62", "concept": null, "evidence": ["ACE BRPD 7; 19 CFR 113.62(a)(1)(ii)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 113.62 based on 3 similar cases", "regulation_ref": "19 CFR 113.62", "concept": null, "evidence": ["Similar: Which one of the following documents must a prospe...", "Similar: Which of the following is NOT a basic importation ..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option C is wrong category/type"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 113.62"]}]
| 1 |
2022-10_Q12
|
2022-10
| 12 |
Broker Compliance
|
Sandra Smith imported a shipment of non-alloy steel threaded rods under 7318.15.5056 / Free from China. The invoice amount for the merchandise was $7,564.49. The invoice amount reflects the actual price paid. The shipment arrived by air. The shipment is subject to additional duties of 25% under classification 9903.88.03. The shipment was entered on an 03 anti-dumping duty (ADD) entry and is subject to the Merchandise Processing Fee (MPF). The minimum and maximum for the MPF on the date of entry are $27.75 and $538.40, respectively. The MPF rate is 0.3464%. The ADD deposit rate is 48.91%. What is the total amount of duties, taxes, and fees that should be entered on the CBP Form 7501 Entry Summary?
|
{"A": "$5,616.75", "B": "$5,617.12", "C": "$5,618.00", "D": "$5,618.30"}
|
A
|
ntidumping/Countervailing
| true |
image_based
|
[7, 8, 9]
| 11 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, classification", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103, 19 CFR 24.23", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["HTSUS, Chapter 73, 19 CFR 152.103, and 19 CFR 24.23"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 1 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.23 based on 1 similar cases", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["Similar: Use these additional facts to answer this question..."]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
| 1 |
2022-10_Q13
|
2022-10
| 13 |
Broker Compliance
|
Carbon and alloy steel threaded rod originating in China is subject to antidumping and/or countervailing duty cases in the United States. Steel Importers, Inc. (SII) is an import client of your brokerage firm. The Chief Executive Officer (CEO) of SII has contacted you for assistance in making an allegation under the Enforce and Protect Act of 2015 (EAPA) and CBP implementing regulations. SII’s allegation is that a competitor is importing Chinese-origin carbon and alloy steel threaded rod from Germany and is avoiding paying the anti-dumping and/or countervailing duties (AD/CVD) by claiming that the merchandise is country of origin Germany. Which of the following statements is FALSE under these facts?
A) A licensed Customs broker is an interested party under the EAPA implementing regulations found in Title 19 of the Code of Federal Regulations (CFR), which allows the brokerage to notify CBP of SII’s allegations as an interested party and allows SII’s business to remain confidential.
B) Unless the person or other entity bringing the allegation is an interested party as defined in EAPA implementing regulations found in Title 19 of the CFR, the person making the allegation must either be an attorney or have a valid power of attorney from the interested party.
C) When an interested party or the interested party’s duly authorized attorney or agent makes an allegation through CBP’s e-Allegations system or authorized method, the Trade Remedy Law Enforcement Directorate (TRLED) receives the allegation and conducts the investigation.
D) If the CBP investigator lacks sufficient information to know whether the merchandise at issue in the allegation is properly within the scope of a valid AD/CVD order, the investigator will refer the matter to the Department of Commerce for a “scope” determination and notify the parties.
E) The Customs broker should expect that liquidation of the unliquidated entries for which CBP has reasonable suspicion that the importer entered covered merchandise into the customs territory of the United States through evasion will be suspended.
|
{"A": "A licensed Customs broker is an interested party under the EAPA implementing regulations found in Title 19 of the Code of Federal Regulations (CFR), which allows the brokerage to notify CBP of SII\u2019s allegations as an interested party and allows SII\u2019s business to remain confidential.", "B": "Unless the person or other entity bringing the allegation is an interested party as defined in EAPA implementing regulations found in Title 19 of the CFR, the person making the allegation must either be an attorney or have a valid power of attorney from the interested party.", "C": "When an interested party or the interested party\u2019s duly authorized attorney or agent makes an allegation through CBP\u2019s e-Allegations system or authorized method, the Trade Remedy Law Enforcement Directorate (TRLED) receives the allegation and conducts the investigation.", "D": "If the CBP investigator lacks sufficient information to know whether the merchandise at issue in the allegation is properly within the scope of a valid AD/CVD order, the investigator will refer the matter to the Department of Commerce for a \u201cscope\u201d determination and notify the parties."}
|
A
|
ntidumping/Countervailing
| true |
scenario_based
|
[7, 8, 9]
| 12 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney, liquidation, AD/CVD", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR, Part 165"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option B refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.6 |
2022-10_Q14
|
2022-10
| 14 |
Broker Compliance
|
A duly licensed broker is preparing to file an entry type 03 entry on behalf of a client. The Department of Commerce (Commerce) has indicated in the Automated Commercial Environment (ACE) anti-dumping/countervailing duty (AD/CVD) Case information that the “status” of the case number is “inactive – company deactivated.” Which of the following is the correct action?
|
{"A": "File an entry type 01 consumption entry as the AD/CVD case no longer applies to the company and the merchandise, so no AD/CVD case number needs to be reported or duties deposited.", "B": "File an entry type 03 with the 10-digit case number that applied to the company prior to the change in company status, just in case the company is reactivated.", "C": "File an entry type 01 consumption entry and monitor the company status in the ACE case reference file so if it is reactivated you can file a post-summary correction (PSC).", "D": "File an entry type 03 with another case number indicated by the cash deposit instructions and the ACE AD/CVD case reference file."}
|
C
|
ategory XV — Broker OCFR 37
| true |
scenario_based
|
[7, 8, 9]
| 13 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, AD/CVD", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Chapter 9"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option B is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.6 |
2022-10_Q15
|
2022-10
| 15 |
Broker Compliance
|
What is the proper CLASSIFICATION of a battery-operated scuba dive watch computer with a liquid crystal display (LCD) screen, exclusive of the strap/band? The scuba dive watch computer manages a watch mode and dive mode. The watch component features a 12/24 clock with minutes and seconds, a second time setting, an option to switch between primary and secondary time, a calendar, a stopwatch, a countdown, and an alarm. The scuba mode provides management of recreational dive profiles with a Bühlmann ZHL-16C decompression algorithm for 1 or 2 mixes (air, Nitrox, and mixes with O2% concentrations up to 99%). The dive watch computer contains an LCD screen and an adjustable backlight. The subject article is designed to be worn on the wrist and is water resistant up to 100 meters. The case and the case back of the subject article are composed of stainless steel and the strap/band is made of rubber. The dive watch computer is covered with a rubber protector.
|
{"A": "8471.41.0150", "B": "9102.12.8000", "C": "9014.80.2000", "D": "8543.70.8900"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 14 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["General Rules of Interpretation (GRI) 3(c); HTSUS Headings"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q16
|
2022-10
| 16 |
Practical Exercise
|
What is the CLASSIFICATION of rectangular billets consisting of 68% aluminum powder, 27.8% tungsten carbide, and the remaining 4.2% consisting of copper, magnesium, manganese, and iron powders, produced via sintering?
|
{"A": "7601.20.6000", "B": "7604.29.5020", "C": "7603.10.0000", "D": "8101.94.0000"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 14 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS; Section XV Note 3; Section XV Note 4; Section XV Note 7(c); Section XV Note 5(c)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q17
|
2022-10
| 17 |
Practical Exercise
|
What is the CLASSIFICATION for furniture upholstery fabric as described? The imported merchandise is outdoor furniture upholstery fabric. This is flexible fabric constructed by weaving (interlacing warp and weft) polyester yarn, coated on one side with non-cellular (compact) polyurethane which can be seen with the naked eye, with no account taken for any resulting change of color. Lab analysis shows that the finished product is 69% by weight Polyurethane (coating) and 31% by weight polyester (woven fabric). The item’s total weight is 1.25 kg/m2.
|
{"A": "5903.20.1500", "B": "5903.20.2500", "C": "6306.90.5000", "D": "3921.90.1500"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 14 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Note 2(p) to Chapter 39, HTSUS; Note 9 to Section XI, HTSUS; Note 1 to Chapter 59, HTSUS; Note 2(a) to Chapter 59, HTSUS; Note 2(a) to Chapter 63, HTSUS"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q18
|
2022-10
| 18 |
Practical Exercise
|
What is the CLASSIFICATION of a seasoning blend consisting of a mixture of 42% turmeric, 37% rosemary, 10% onion, 5% garlic, 3% salt, and 3% black pepper, packaged for sale to potato chip manufacturers for use in manufacturing of potato chips?
|
{"A": "0910.30.0000", "B": "0910.91.0000", "C": "2005.20.0020", "D": "2103.90.8000"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 15 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Note 1 to Chapter 9; Note 1(d) to Chapter 21; Additional U.S. Note 3 to Chapter 21"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q19
|
2022-10
| 19 |
Practical Exercise
|
What is the CLASSIFICATION of the following house wrap product? The subject merchandise is a plain, woven fabric composed of 100% polypropylene and weighs approximately 71 g/m2. It is constructed from strips measuring 5 millimeters in width in both the warp and filling direction. The fabric has been coated with an application of clear plastic on one side; however, this clear plastic coating is not visible to the naked eye?
|
{"A": "3902.10.0000", "B": "5407.10.0010", "C": "5407.20.0000", "D": "5407.42.0060"}
|
C
|
FR
| true |
scenario_based
|
[7, 8, 9]
| 15 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1; Note 1(g) to Section XI; Note 2(p) to Chapter 39; Note 1 to Chapter 54; Note 2(a) to Chapter 59"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q20
|
2022-10
| 20 |
Practical Exercise
|
What is the CLASSIFICATION of a clear plastic retail bag made for transporting deli food from the grocery store? The bag is made of polyethylene and is not insulated. The bag does not have handles. It measures six inches (152.4 mm) in length and six inches in width. The bag has a re-closable top seal with a slider that allows the bag to open and close.
|
{"A": "3923.21.0020", "B": "3923.21.0085", "C": "4202.92.0809", "D": "6305.33.0060"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 15 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Headings 3923, 4202, and 6305"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q21
|
2022-10
| 21 |
Modernized Drawback
|
What is the CLASSIFICATION of a spherical object made of vulcanized rubber covered by felt with a diameter of 2.58” and has a single slice through the center which allows the sphere to be placed over the leg of a hospital walker or of straight-legged chair allowing the walker or chair to slide across the floor? The spherical object appears to be a standard tennis ball, except for the slice which impedes bounce but makes it easier to put over the leg. The object is made up of two components neither of which is predominant. It is made up of 44-46 grams of rubber, 8-9.5 grams of felt. The rubber cost is $0.15 per unit and the felt cost is $0.31 per unit.
|
{"A": "4016.99.0500", "B": "4016.99.2000", "C": "6307.90.9891", "D": "9506.61.0000"}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 16 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS GRI 3(c)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q22
|
2022-10
| 22 |
Modernized Drawback
|
Under which situation below would General Note 3(e)(v) apply?
|
{"A": "Container XYZ exported from Houston, TX on December 30, 2021, and arrived in Panama City, PA on January 10, 2022. Container XYZ was moved to a bonded facility and the sale was canceled, therefore the container was returned to Houston, TX on January 25, 2022, and the broker requested entry under General Note 3(e)(v).", "B": "Container XYZ exported from Houston, TX on December 30, 2021, and arrived in Panama City, PA on January 10, 2022. Container remained in possession of the carrier at the shipping terminal where the sale was canceled. Container XYZ was returned to Houston, TX on February 20, 2022, and the broker requested entry under General Note 3(e)(v).", "C": "Container XYZ exported Houston, TX on December 30, 2021, and arrived in Panama City, PA on January 10, 2022. Container XYZ remained in possession of the carrier at the shipping terminal where the sale was canceled. Container XYZ was returned to Houston, TX on February 6, 2022, and the broker requested entry under General Note 3(e)(v).", "D": "Container XYZ exported Houston, TX on December 30, 2021, and arrived in Panama City, PA on January 10, 2022. Container XYZ was transferred to the importer. Before the container was opened, it was determined by the shipper that container XYZ contained the wrong commodity. Importer should have received container ABC. The container was immediately returned to the carrier with the original seal intact and returned to Houston, TX on February 6, 2022, and the broker requested entry under General Note 3(e)(v)."}
|
C
|
ategory IV — Classification
| false |
standalone
|
[]
| 16 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Note 3(e)(v)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q23
|
2022-10
| 23 |
Modernized Drawback
|
What is the appropriate subheading to enter live turkeys weighing more than 185g brought into the U.S. for temporary exhibition?
|
{"A": "0105.12.00", "B": "0207.24.00", "C": "1602.31.00", "D": "9812.00.20"}
|
C
|
ategory IV — Classification
| true |
scenario_based
|
[7, 8, 9]
| 17 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS GRI 1; Chapter 98"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Using HTSUS classification rules"]}]
| 0.5 |
2022-10_Q24
|
2022-10
| 24 |
Modernized Drawback
|
Upon auditing an entry, the importer of record (IOR) discovered that the total entered value was incorrect. The correct entered value was $5,718.00 more than shown on the entry documentation, resulting in additional duty in the amount of $187.25 and additional MPF in the amount of $19.81. The IOR requested that its broker file an accelerated liquidation PSC and advised that it would pay the bill for the underpayment upon receipt. There are 120 days between when the duties, taxes and fees are due and the liquidation of the entry, so that, if interest is due, the interest on the additional duties would be $1.89 and the interest on the merchandise processing fee (MPF) would be $0.20. How much will the bill for the underpayment be?
|
{"A": "The bill will be for the $187.25 in additional duty because the MPF is under $20.00 and the interest on both the additional duty and the MPF is under $20.00, so the de minimus rule applies to both the MPF and the interest.", "B": "The bill will be for $189.14 in additional duty plus interest and not the MPF because the de minimus rule applies to the additional MPF because the MPF is less than $20.00.", "C": "The bill will be for $207.06, the additional duty plus the additional MPF, because CBP does not charge interest on underpayments where the liquidation takes place 180 days or less after the duty due date.", "D": "The bill will be for $208.95, the duty plus interest and the MPF, because CBP does not charge interest on the underpayment of fees but does charge interest on the underpayment of duties."}
|
C
|
ategory V- ACE
| false |
standalone
|
[]
| 18 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, liquidation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.6", "regulation_ref": "19 CFR 159.6", "concept": null, "evidence": ["19 CFR 159.6"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option B has incorrect time period"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 159.6"]}]
| 0.9 |
2022-10_Q25
|
2022-10
| 25 |
Modernized Drawback
|
Who of the following is NOT an owner or purchaser?
|
{"A": "A firm who is a buying or selling agent.", "B": "A firm who imports for exhibition at a trade fair.", "C": "A firm who is a freight consolidator.", "D": "A firm who imports under loan or lease."}
|
C
|
ategory V- ACE Right to Make Entry Directive 3530-
| true |
scenario_based
|
[7, 8, 9]
| 18 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Right to Make Entry Directive 3530-002A"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2022-10_Q26
|
2022-10
| 26 |
Classification
|
Merchandise that remains at the carrier’s dock or terminal without a CBP release for a period of 15 calendar days is subject to what?
|
{"A": "Seizure order", "B": "General order", "C": "Immediate auction", "D": "Thirty-day extension"}
|
B
|
ategory V- ACE
| false |
standalone
|
[]
| 19 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 123.10, 19 CFR 127.1", "regulation_ref": "19 CFR 123.10", "concept": null, "evidence": ["19 CFR 123.10, 19 CFR 127.1"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 127.1 based on 1 similar cases", "regulation_ref": "19 CFR 127.1", "concept": null, "evidence": ["Similar: Choose the ONE answer that correctly fills in the ..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option C has incorrect time period"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 123.10"]}]
| 1 |
2022-10_Q27
|
2022-10
| 27 |
Classification
|
Which Customs Form is filed with CBP to provide an importer’s identification information?
|
{"A": "CBP Form 3347", "B": "CBP Form 4811", "C": "CBP Form 5106", "D": "CBP Form 5297"}
|
C
|
ategory V- ACE
| false |
standalone
|
[]
| 19 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 24.5", "regulation_ref": "19 CFR 24.5", "concept": null, "evidence": ["19 CFR 24.5"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.5 based on 1 similar cases", "regulation_ref": "19 CFR 24.5", "concept": null, "evidence": ["Similar: Echo will be filing a CBP Form 7501 (7501) for the..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 24.5"]}]
| 0.95 |
2022-10_Q28
|
2022-10
| 28 |
Classification
|
ABC Customs Brokers (ABC) received a penalty notice from the Fines, Penalties and Forfeitures Officer (FPFO) in Chicago, Illinois. The penalty notice indicated that the penalty amount was $30,000.00 under 19 USC 1641. ABC filed a petition in accordance with 19 CFR 111.93, which was denied by the FPFO in Chicago. ABC filed a supplemental petition in accordance with 19 CFR 111.95 with the FPFO in Chicago, which the FPFO also intends to deny. To whom will the supplemental petition be forwarded?
|
{"A": "Center Director, Base Metals Center of Excellence and Expertise, Chicago Office of Field Operations", "B": "Branch Chief, Broker Management Branch, Commercial Operations, Revenue and Entry Division, Trade Policy and Programs, Office of Trade", "C": "Chief, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, Office of Trade", "D": "Associate Chief Counsel, Chicago Office of the Associate Chief Counsel"}
|
E
|
ategory VI - Fines,
| false |
standalone
|
[]
| 20 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 171.62", "regulation_ref": "19 CFR 171.62", "concept": null, "evidence": ["19 CFR 171.62(a)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 171.62"]}]
| 0.8 |
2022-10_Q29
|
2022-10
| 29 |
Classification
|
A broker received a penalty notice from a Fines, Penalties and Forfeitures Officer (FPFO). The broker filed a petition in accordance with 19 CFR 111.93, which was denied by the FPFO. The broker plans to file a supplemental petition in accordance with 19 CFR 111.95 with the FPFO. The date of denial of the petition was October 3, 2022. What is the last date on which the broker can file the supplemental petition?
|
{"A": "Wednesday, November 2, 2022", "B": "Friday, December 2, 2022", "C": "Monday, January 2, 2023", "D": "Tuesday January 31, 2023"}
|
B
|
ategory VI - Fines,
| false |
standalone
|
[]
| 20 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 171.61", "regulation_ref": "19 CFR 171.61", "concept": null, "evidence": ["19 CFR 171.61"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 171.61"]}]
| 0.8 |
2022-10_Q30
|
2022-10
| 30 |
Classification
|
One of the allegations in a penalty notice sent to ABC Customs Brokers (ABC) was that ABC promised to hire National Import Specialist (NIS) Needa Token's son if NIS Token's review of a binding ruling request favored ABC's client by determining a duty-free classification provision was most appropriate and it was published accordingly. Which regulation section prohibits an attempt by ABC to influence NIS Token?
|
{"A": "19 CFR 111.11", "B": "19 CFR 111.31", "C": "19 CFR 111.32", "D": "19 CFR 111.34"}
|
D
|
ompliance
| false |
standalone
|
[]
| 20 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.34", "regulation_ref": "19 CFR 111.34", "concept": null, "evidence": ["19 CFR 111.34"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.34 based on 1 similar cases", "regulation_ref": "19 CFR 111.34", "concept": null, "evidence": ["Similar: Jane works for Broker D. Jane neglected to get a N..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.34"]}]
| 1 |
2022-10_Q31
|
2022-10
| 31 |
Classification
|
123 Import Company, a US importer, is seeking guidance on valuation methods for its various contracts with overseas vendors from whom it has imported or intends to import merchandise from a duly licensed broker. Which one of the following contracts would the broker advise 123 Import Company that transaction value cannot be the basis of appraisement on importation as the regulatory requirements for using transaction value are not met?
|
{"A": "123 Import Company has contracted with Y Toy Company abroad to purchase toys. The Y Toy company owes money to its creditor Z Factor Company. The Y Toy Company contract with 123 Import Company provides that 123 Import Company will pay Z Factor Company one-third of the purchase price and pay the remaining two-thirds to Y Toy Company. The contract price is for both payments.", "B": "123 Import Company has contracted with Y Toy Company abroad to manufacture toys. 123 Import Company has contracted with, and will directly pay, Tiny\u2019s Beads, a foreign manufacturer, to ship the plastic beads to Y Toy Company that it needs to manufacture the toys. The contract price is for Y Toy Company\u2019s costs and profit.", "C": "123 Import Company has contracted with 123 Export Company, an unrelated company abroad to import National Football League (NFL)-branded jerseys. 123 Import Company has an NFL license and pays a royalty to the NFL for every NFL-branded jersey it imports. The contract price is as determined by 123 Export Company in the signed contract.", "D": "123 Import Company has contracted with X-treme Company abroad to import office chairs on consignment. 123 Import Company will offer the office chairs for sale in the US and pay X-treme Company within 10 days of the sale. The contract price is for 40% of the usual retail price of the chairs with payment due within 10 days of each sale."}
|
D
|
ategory VII- Value
| true |
scenario_based
|
[7, 8, 9]
| 21 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: valuation", "regulation_ref": null, "concept": "valuation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["19 CFR 152.103"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 1 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
| 0.95 |
2022-10_Q32
|
2022-10
| 32 |
Classification
|
Which of the following is NOT an acceptable basis for the appraisement of imported merchandise?
|
{"A": "Computed value", "B": "Contract value", "C": "Transaction value of identical merchandise", "D": "Transaction value of similar merchandise"}
|
B
|
ompliance
| true |
scenario_based
|
[7, 8, 9]
| 22 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.101", "regulation_ref": "19 CFR 152.101", "concept": null, "evidence": ["19 CFR 152.101"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.101"]}]
| 0.8 |
2022-10_Q33
|
2022-10
| 33 |
Classification
|
The importer, a construction company, purchased construction cranes from a foreign supplier. Due to the size of the cranes, they are exported to the United States unassembled. The assembly of the cranes by employees of the supplier, after importation, is included in the purchase price and separately identified on the invoice. The assembly charge is reasonable for the work to be performed. Transaction value is the proper method of appraisement. Based upon these facts, which statement below is correct?
|
{"A": "Because the charge for the post-importation assembly of the merchandise is separately identified on the foreign supplier\u2019s invoice to the importer and is reasonable for the work performed, the charge for the assembly is included as an assist in transaction value and is dutiable.", "B": "Because the charge for the post-importation assembly of the merchandise is separately identified on the foreign supplier\u2019s invoice to the importer and is reasonable for the work performed, the charge for the assembly is included in transaction value and is dutiable.", "C": "Because the charge for the post-importation assembly of the merchandise is included in the definition of the price actually paid or payable, whether or not separately identified on the foreign supplier\u2019s invoice to the importer or reasonable for the work performed, the charge for assembly is included in transaction value and is not dutiable.", "D": "Because the charge for the post-importation assembly of the merchandise is for services rendered in the United States and is payable to the foreign supplier, the charge for assembly is a domestic fee that is excluded from transaction value and is dutiable."}
|
E
|
ategory VII- Value
| true |
image_based
|
[7, 8, 9]
| 22 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["19 CFR 152.103(i)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 2 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee...", "Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
| 1 |
2022-10_Q34
|
2022-10
| 34 |
Classification
|
An importer purchases used sewing machines for $3,000.00 from an unrelated party and supplies the machines, free of charge, to a foreign manufacturer to use exclusively to produce apparel the importer will purchase from the manufacturer. The actual market value of the used sewing machines is $4,500.00. It cost the importer $500.00 to ship the used sewing machines to the foreign manufacturer from the place of purchase. What is the value of the assist provided by the importer to the foreign manufacturer?
|
{"A": "$3,000.00", "B": "$3,500.00", "C": "$4,000.00", "D": "$4,500.00"}
|
B
|
ategory VII- Value
| false |
standalone
|
[]
| 23 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.102, 19 CFR 152.103", "regulation_ref": "19 CFR 152.102", "concept": null, "evidence": ["19 CFR 152.102(a)(3)(iii); 19 CFR 152.103(d)(1)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.102 based on 2 similar cases", "regulation_ref": "19 CFR 152.102", "concept": null, "evidence": ["Similar: What is the dutiable value based upon the followin...", "Similar: For which ONE of the following transactions would ..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 2 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee...", "Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.102"]}]
| 1 |
2022-10_Q35
|
2022-10
| 35 |
Classification
|
Please refer to the snippet of a CBP Form 7501 above. A shipment of powdered milk departed the Port of Auckland, New Zealand on June 1, 2022, bound for the United States on an ocean vessel. The ship arrived and was unladen on July 1, 2022, at the Port of Oakland, California. Entry was filed the same day and the cargo was released July 1, 2022. The invoice price for the powdered milk is 98,532.84 NZD. It is appropriate to use the foreign currency daily exchange rate for calculations in submitting the entry / entry summary. Research shows that the daily exchange rate from New Zealand dollars to US dollars was 0.6471 on June 1, 2022. The daily exchange rate from New Zealand dollars to US dollars was 0.6187 on July 1, 2022. The invoice indicates that the shipment consists of 14,000 kilograms (Kg). The powdered milk is classified under 0402.91.7000 / 31.3¢ / Kg. Based upon the facts, what is the total entered value to be recorded in Block 35?
|
{"A": "$60,962.00", "B": "$63,761.00", "C": "$65,645.00", "D": "$68,444.00"}
|
B
|
ompliance
| true |
image_based
|
[7, 8, 9]
| 23 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.32", "regulation_ref": "19 CFR 159.32", "concept": null, "evidence": ["19 CFR 159.32; ACE Entry Summary (ES) Instructions"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 159.32 based on 2 similar cases", "regulation_ref": "19 CFR 159.32", "concept": null, "evidence": ["Similar: What is the entered value of the shipment? See the...", "Similar: If the commercial invoice is in a foreign currency..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 159.32"]}]
| 1 |
2022-10_Q36
|
2022-10
| 36 |
Classification
|
Which form is filed with CBP seeking permission to manipulate, manufacture, exhibit, or destroy merchandise in a Foreign Trade Zone?
|
{"A": "CBP Form 214", "B": "CBP Form 216", "C": "CBP Form 3461", "D": "CBP Form 7501"}
|
C
|
ategory VIII - Entry/Entry
| true |
scenario_based
|
[7, 8, 9]
| 24 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.52", "regulation_ref": "19 CFR 146.52", "concept": null, "evidence": ["19 CFR 146.52"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 146.52. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q37
|
2022-10
| 37 |
Classification
|
The broker received a copy of a CBP Form 4647, Notice to Mark/Notice to Re-deliver, on behalf of a client. CBP has determined that the merchandise is not legally marked. The broker files a CBP Form 3499 and receives an approval to manipulate the merchandise under Customs supervision to bring it into compliance by appropriately marking the goods. In which type of warehouse can the merchandise be manipulated?
|
{"A": "Container freight station (CFS)", "B": "Foreign Trade Zone (FTZ)", "C": "In-bond Export Consolidator (IBEC)", "D": "Bonded warehouse"}
|
C
|
ompliance
| false |
standalone
|
[]
| 24 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 19.11", "regulation_ref": "19 CFR 19.11", "concept": null, "evidence": ["19 CFR 19.11(e)"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option B is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 19.11. Applying entry procedures and requirements"]}]
| 0.9 |
2022-10_Q38
|
2022-10
| 38 |
Classification
|
G and G Bedding, Inc. imported 50 mattresses from China which are classified under 9404.21.0013 of the Harmonized Tariff Schedule of the United States (HTSUS) at a 3.0 percent ad valorem duty rate and are subject to antidumping and countervailing duties along with Section 301 duties at 25 percent. The mattresses arrive by air on M-Air Cargo Express and are formally entered at Los Angeles International Airport. The total value of the shipment is $12,500 USD. The applicable antidumping duty cash deposit rate is 1731.75 percent and the countervailing duty cash deposit rate is 97.78 percent. The current rate for the merchandise processing fee (MPF) is 0.3464 percent. The harbor maintenance fee (HMF) stands at 0.125 percent. Using the above information, what is the total amount of fees and duties that should be reported on CBP Form 7501?
|
{"A": "$375.00", "B": "$3,500.00", "C": "$232,191.25", "D": "$232,234.55"}
|
C
|
ategory VIII - Entry/Entry
| true |
scenario_based
|
[7, 8, 9]
| 24 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE ES Instructions"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Applying entry procedures and requirements"]}]
| 0.5 |
2022-10_Q39
|
2022-10
| 39 |
Classification
|
Fish are caught by a Norwegian flagged vessel in international waters off the coast of Portugal. The fish are kept either whole or filleted on board. The fish is sent to Spain, where it is cut, seasoned, battered, pre-fried and frozen. The frozen fish is consolidated with other frozen foods into a container in Ireland and exported from the Port of Dublin to the US. What is the country of origin of the frozen fish?
|
{"A": "Portugal", "B": "Spain", "C": "Norway", "D": "European Union"}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 25 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.1", "regulation_ref": "19 CFR 134.1", "concept": null, "evidence": ["19 CFR 134.1(b)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.1. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q40
|
2022-10
| 40 |
Classification
|
Which CBP Form must be presented to CBP timely to request authorization for bonded merchandise to be transported to another port or exported out of the country?
|
{"A": "CBP Form 3461", "B": "CBP Form 3495", "C": "CBP Form 6043", "D": "CBP Form 7501"}
|
D
| null | false |
standalone
|
[]
| 25 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.60", "regulation_ref": "19 CFR 10.60", "concept": null, "evidence": ["19 CFR 10.60; 10.6"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 10.60. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q41
|
2022-10
| 41 |
Entry/Entry Summary
|
Dee Company GmbH (Dee) is a foreign-based company, but imports machinery into the U.S. XYZ Brokers (XYZ) has a valid power of attorney with Dee and has been the Customs broker for Dee for several years. Dee has executed a CBP Form 4811 naming XYZ. Dee has hired RT Protest Attorneys (RT) to file their protests. The protests contain language stating that refunds pursuant to an entry under protest shall be mailed to Dee in care of RT. To whom will CBP mail refund payments on protested entries?
|
{"A": "CBP will mail the refund checks to Dee because refunds of protested entries are always mailed to the importer of record.", "B": "CBP will mail the refund checks to XYZ because the CBP Form 4811 names XYZ.", "C": "CBP will mail the refund checks to XYZ because the broker is responsible for paying monies to their clients under 19 CFR 111.29.", "D": "CBP will not mail the refund check but will apply the amount of the refund to the duties, taxes, and fees owed on the next entry until the credit is used."}
|
A
| null | false |
standalone
|
[]
| 25 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney, entry, protest", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 174.13", "regulation_ref": "19 CFR 174.13", "concept": null, "evidence": ["19 CFR 174.13(c)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 174.13. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q42
|
2022-10
| 42 |
Entry/Entry Summary
|
Under which circumstance may an individual who qualifies as an importer of record under 19 USC 1484 authorize an unpaid agent to enter merchandise on their behalf?
|
{"A": "The individual, a known importer in the United States, is receiving in one shipment on one day merchandise that is a bona fide gift from a person in a foreign country and that has an aggregate fair retail value in the country of shipment of less than $100.00.", "B": "The individual, a known importer in the United States not acting on behalf of a corporation, partnership, or association, makes a written request to the agent claiming to be indigent with proof that the individual cannot afford to pay the agent.", "C": "The individual, a regular importer in the United States, appoints the agent to handle an importation of a single article of merchandise and the agent is a relative of the individual.", "D": "The individual, a person in the United States acting on behalf of a corporation, partnership, or association, is receiving in one shipment on one day merchandise that has a fair retail value not exceeding $800.00."}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 26 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Right to Make Entry Directive 3530-002A"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Applying entry procedures and requirements"]}]
| 0.5 |
2022-10_Q43
|
2022-10
| 43 |
Entry/Entry Summary
|
An importer of any article detained under a Withhold Release Order who desires to contend that the article was not mined, produced, or manufactured in any part with the use of forced labor, shall submit proof of admissibility documents to the port director or Commissioner of CBP within three (3) months of what action?
|
{"A": "Within three (3) months after the entry is filed on the article.", "B": "Within three (3) months after the presentation of the article for physical examination.", "C": "Within three (3) months after the importer Security Filing (ISF) is filed on the article.", "D": "Within three (3) months after the date the article was imported."}
|
C
| null | false |
standalone
|
[]
| 26 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.43", "regulation_ref": "19 CFR 12.43", "concept": null, "evidence": ["19 CFR 12.43"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 12.43. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q44
|
2022-10
| 44 |
Entry/Entry Summary
|
What method is used to submit physical product samples to CBP in support of an electronic protest?
|
{"A": "Directly to the Port or Center team", "B": "Via email to the Port or Center team", "C": "Automated Broker Interface (ABI) submission", "D": "Via the protest record in the Automated Commercial Environment (ACE) portal"}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 26 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: protest", "regulation_ref": null, "concept": "protest", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Applying entry procedures and requirements"]}]
| 0.5 |
2022-10_Q45
|
2022-10
| 45 |
Entry/Entry Summary
|
Which situation is a matter subject to protest?
|
{"A": "Because of a broker clerical error, only one of two invoices was entered on the entry summary. The second invoice needs to be added to the unliquidated entry summary.", "B": "CBP refused to allow amendment of a protest involving one entry 200 days after the underlying entry was liquidated.", "C": "CBP liquidated a drawback claim with a full refund on a drawback claim where the full amount was paid through the accelerated payment process.", "D": "CBP refused to flag an entry for reconciliation which was not flagged at entry summary filing in error."}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 27 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: protest", "regulation_ref": null, "concept": "protest", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 174", "regulation_ref": "19 CFR 174", "concept": null, "evidence": ["19 CFR Part 174"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 174. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q46
|
2022-10
| 46 |
Entry/Entry Summary
|
What is the maximum allowable time for which extension of liquidation may be granted by the Center Director?
|
{"A": "1 year", "B": "2 years", "C": "3 years", "D": "4 years"}
|
C
|
ategory VIII - Entry/Entry 19 CER 159.12(e)
| false |
standalone
|
[]
| 27 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: liquidation", "regulation_ref": null, "concept": "liquidation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.12", "regulation_ref": "19 CFR 159.12", "concept": null, "evidence": ["19 CFR 159.12(e)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 159.12. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q47
|
2022-10
| 47 |
Entry/Entry Summary
|
At which point in the importation process will required partner government agency (PGA) forms be filed?
|
{"A": "Upon execution of the sales contract between the importer and the foreign supplier.", "B": "During the Importer Security Filing (ISF) process.", "C": "During the cargo release process.", "D": "With the entry summary and duty payment filing."}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 27 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR, Part 12"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Applying entry procedures and requirements"]}]
| 0.5 |
2022-10_Q48
|
2022-10
| 48 |
Entry/Entry Summary
|
What is the maximum value that may be entered as an informal entry (Type 11)?
|
{"A": "Shipments of merchandise not exceeding $250.00.", "B": "Shipments of merchandise not exceeding $800.00.", "C": "Shipments of merchandise not exceeding $1,500.00.", "D": "Shipments of merchandise not exceeding $2,500.00."}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 27 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 143.21", "regulation_ref": "19 CFR 143.21", "concept": null, "evidence": ["19 CFR 143.21"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option B is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 143.21. Applying entry procedures and requirements"]}]
| 0.9 |
2022-10_Q49
|
2022-10
| 49 |
Entry/Entry Summary
|
Given the following protest types concerning merchandise for which entry was filed within the last two years, select the answer that provides the correct amount of time in which the Center Director shall review the protest.
• The Center Director has ____ from the date of filing to review a protest relating to the exclusion of merchandise.
• The Center Director has ____ from the date of the mailing of the accelerated disposition request to review the protest.
Answer selections for each protest type will be separated by a comma.
|
{"A": "30 days, 30 days", "B": "30 days, 90 days", "C": "30 days, 1 year", "D": "90 days, 2 years"}
|
A
| null | true |
scenario_based
|
[7, 8, 9]
| 28 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, protest", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 174.21, 19 CFR 174.22", "regulation_ref": "19 CFR 174.21", "concept": null, "evidence": ["19 CFR 174.21, 19 CFR 174.22"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option B is wrong category/type", "Option C is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 174.21. Applying entry procedures and requirements"]}]
| 0.9 |
2022-10_Q50
|
2022-10
| 50 |
Entry/Entry Summary
|
What is the exception to the general rule that the notice of liquidation will be dated with the date posted electronically on www.cbp.gov?
|
{"A": "The courtesy notice of liquidation is posted electronically on www.cbp.gov seven (7) days before the date of liquidation so that importers and brokers can request an extension before the actual liquidation date.", "B": "Reconciliation entries are not posted on the notice of liquidation with a liquidation date of the date that it is posted electronically on www.cbp.gov because only the underlying entries of a reconciliation entry liquidate, and they would have been posted on their liquidation dates.", "C": "There is no exception to the general rule that the notice of liquidation will be dated with the date posted electronically on www.cbp.gov.", "D": "The notice of liquidation on a warehouse entry will not be posted on the date of liquidation of the entry when merchandise is being rewarehoused as both the warehouse entry liquidation and rewarehouse liquidation will be posted on the same date, the date that the rewarehouse entry liquidated."}
|
C
|
ategory VIII - Entry/Entry
| false |
standalone
|
[]
| 28 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: liquidation", "regulation_ref": null, "concept": "liquidation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.7, 19 CFR 159.9", "regulation_ref": "19 CFR 159.7", "concept": null, "evidence": ["19 CFR 159.7, 19 CFR 159.9"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 159.7. Applying entry procedures and requirements"]}]
| 0.8 |
2022-10_Q51
|
2022-10
| 51 |
Entry/Entry Summary
|
What is the timeframe during which an unliquidated drawback claim filed on October 26, 2022, may be amended?
|
{"A": "Unliquidated drawback claims may be amended at any time prior to liquidation.", "B": "Unliquidated drawback claims may be amended within 90 days of the date the claim was accepted by CBP.", "C": "Unliquidated drawback claims may be amended within 180 days of the date the claim was filed with CBP.", "D": "Unliquidated drawback claims may be amended within five (5) years after the date of importation of the claimed merchandise."}
|
C
|
ategory IX - Drawback
| false |
standalone
|
[]
| 29 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.52", "regulation_ref": "19 CFR 190.52", "concept": null, "evidence": ["19 CFR 190.52(c)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 190.52"]}]
| 0.8 |
2022-10_Q52
|
2022-10
| 52 |
Entry/Entry Summary
|
The importer imported shirts into the United States on July 15, 2020, and paid the appropriate duties, taxes, and fees. The shirts were exported without the benefit of drawback on July 17, 2020, to Mexico to be warehoused until sold with the expectation that the shirts would be reimported duty-free under 9801.00.1098. The importer finds a foreign buyer for these shirts on September 20, 2021. The shirts were exported from Mexico on October 15, 2021. By when must the completed drawback claim for the shirts be filed?
|
{"A": "Three (3) years from July 17, 2020", "B": "Three (3) years from October 15, 2021", "C": "Five (5) years from July 15, 2020", "D": "Five (5) years from September 30, 2021"}
|
C
|
ategory IX - Drawback
| false |
standalone
|
[]
| 29 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback, warehouse", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.51", "regulation_ref": "19 CFR 190.51", "concept": null, "evidence": ["19 USC 1313, 19 CFR 190.51(e)(1)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 190.51 based on 1 similar cases", "regulation_ref": "19 CFR 190.51", "concept": null, "evidence": ["Similar: Calculate the total amount to be claimed for drawb..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 190.51"]}]
| 0.95 |
2022-10_Q53
|
2022-10
| 53 |
Entry/Entry Summary
|
For which drawback claim types filed after February 24, 2016, is it permissible for the drawback claimant to be a successor of a predecessor that transferred its preexisting rights to merchandise and/or drawback product to the successor?
|
{"A": "Foreign-built jet aircraft engine drawback and supplies for certain vessels and aircraft drawback.", "B": "Substitution manufacturing drawback and substitution unused merchandise drawback.", "C": "Nonconforming rejected merchandise drawback and unordered rejected drawback.", "D": "Defective merchandise drawback and substitution manufacturing drawback."}
|
C
|
ompliance
| false |
standalone
|
[]
| 29 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.22, 19 CFR 190.32", "regulation_ref": "19 CFR 190.22", "concept": null, "evidence": ["19 CFR 190.22(d)(1), 19 CFR 190.32(f)(1)"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option C is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 190.22"]}]
| 0.9 |
2022-10_Q54
|
2022-10
| 54 |
Entry/Entry Summary
|
What is the citation in the Code of Federal Regulations for the section requiring that every article of foreign origin, or its container, imported into the United States be marked with the country of origin of the article in a conspicuous place as legible, indelibly, and permanently as the nature of the article, or container, will permit?
|
{"A": "19 CFR 134.0", "B": "19 CFR 134.1", "C": "19 CFR 134.11", "D": "19 CFR 134.13"}
|
C
|
ategory X - Marking
| false |
standalone
|
[]
| 30 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.11", "regulation_ref": "19 CFR 134.11", "concept": null, "evidence": ["19 CFR 134.11"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 134.11 based on 2 similar cases", "regulation_ref": "19 CFR 134.11", "concept": null, "evidence": ["Similar: What is the appropriate country of origin marking ...", "Similar: Die-cut steel scissors were bolted together and ma..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.11"]}]
| 1 |
2022-10_Q55
|
2022-10
| 55 |
Entry/Entry Summary
|
What are the consequences if the broker, acting as importer for a shipment, takes no action within 30 days on a Notice to Mark / Notice to Redeliver (CBP Form 4647) it received indicating that merchandise contained in the shipment was not properly marked with country of origin? The merchandise was cleared and delivered to the ultimate consignee before the timely CBP Form 4647 was issued.
|
{"A": "There are no consequences because the broker has 60 days under the regulations to address whether merchandise is properly marked with country of origin.", "B": "There are no consequences because the broker is automatically entitled to a 30-day extension of time to act on a CBP Form 4647.", "C": "The consequence is that the merchandise will be sent to general-order stores by CBP for disposition in accordance with Part 127 of the Customs Regulations.", "D": "The consequence is that the Center Director will cause liquidated damages in an amount equal to the entered value of the articles not properly marked or redelivered to be issued to the broker under its import bond."}
|
C
|
ategory X - Marking
| false |
standalone
|
[]
| 30 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.54", "regulation_ref": "19 CFR 134.54", "concept": null, "evidence": ["19 CFR 134.54"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option B has incorrect time period"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.54"]}]
| 0.9 |
2022-10_Q56
|
2022-10
| 56 |
Entry/Entry Summary
|
Which of the following articles has NOT been legally marked under Part 134 of the Customs Regulations?
|
{"A": "An ocean container marked \u201cContainer Made in Germany\u201d filled with nuts and bolts manufactured in Taiwan that have not been marked with the country of origin and delivered to an automobile manufacturer in Detroit, Michigan.", "B": "Standard poker deck playing cards manufactured in China not marked with the country of origin but printed with a U.S. casino logo indicating the city and state of the casino\u2019s location sealed in playing card box marked \u201cMade in China\u201d and imported by the casino.", "C": "Newly manufactured rugs of traditional Persian design marketed as Persian rugs with a sewn label indicating \u201cMade in Iran\u201d and delivered to a retail carpet store in Milwaukee, Wisconsin.", "D": "Frozen cod filets imported by Rhode Island Fisheries that are wrapped individually in clear plastic and boxed, twelve filets to a box, with the words \u201cAtlantic Cod\u201d in 36 pt. type on the top center of the box top. Nearby are \u201cDistributed by Rhode Island Fisheries\u201d and \u201cProduct of India\u201d also in 36 pt. type.\nE) Wool yarn in skeins manufactured in Ireland each with a coated paper wrapper showing the brand and details about the yarn with \u201cFinest Irish Wool\u201d on the wrapper imported by Big Box Store."}
|
C
|
ategory X - Marking
| true |
scenario_based
|
[7, 8, 9]
| 31 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR, Part 134"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.6 |
2022-10_Q57
|
2022-10
| 57 |
Entry/Entry Summary
|
What is the period of detention for merchandise suspected of bearing a counterfeit version of a registered trademark after which the merchandise will be seized, and forfeiture proceedings instituted?
|
{"A": "Forty-eight (48) hours after the date of detention.", "B": "Within the five-day (5-day) period (excluding weekends and holidays) following the date on which the merchandise is presented for Customs examination.", "C": "Thirty (30) days from the date on which the merchandise is presented for Customs examination.", "D": "Thirty (30) days from the date of entry."}
|
C
|
ategory XI - Intellectual 19 CFR 133.24(d)
| false |
standalone
|
[]
| 32 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.24, 19 CFR 133.25", "regulation_ref": "19 CFR 133.24", "concept": null, "evidence": ["19 CFR 133.24(d), 19 CFR 133.25(a)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.24"]}]
| 0.8 |
2022-10_Q58
|
2022-10
| 58 |
Entry/Entry Summary
|
Importer Y operates a discount jewelry store and advises Broker A that it has a shipment of Rolex Submariner watches arriving from Vietnam. Importer Y asks Broker A to clear the shipment of watches. The shipment is detained and seized by CBP after an inspection revealed that the watches were counterfeit merchandise. The commercial invoice from the vendor in Vietnam indicates that the ten (10) Rolex Submariner watches were sold to Importer Y for $10,000.00. The manufacturer’s suggested retail price (MSRP) of one genuine Rolex Submariner is $19,250.00. Importer Y previously had a shipment of counterfeit NFL Superbowl rings seized and forfeited by CBP. Importer Y receives a notice and demand for a civil fine and consults with Broker A. What is the maximum civil fine amount that could be sought by CBP under these facts?
|
{"A": "The maximum civil fine is $10,000.00.", "B": "The maximum civil fine is $19,250.00.", "C": "The maximum civil fine is $20,000.00.", "D": "The maximum civil fine is $38,500.00."}
|
C
|
ategory XI - Intellectual
| true |
image_based
|
[7, 8, 9]
| 32 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.27", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["19 CFR 133.27"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 133.27 based on 2 similar cases", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["Similar: What is the civil fine for a first violation under...", "Similar: For a first violation, from which value will CBP d..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.27"]}]
| 1 |
2022-10_Q59
|
2022-10
| 59 |
Entry/Entry Summary
|
Which of the following is TRUE with respect to imported merchandise after the U.S. International Trade Commission (ITC) finds a violation of section 337 of the Tariff Act (19 USC 1337) and issues an exclusion order, as implemented by CBP under 19 CFR 12.39?
|
{"A": "The exclusion order is not effective until 60 days after issuance, at which point merchandise subject to the exclusion order no longer may be entered.", "B": "Merchandise subject to the exclusion order may be entered under a single entry bond, in an amount set by the ITC, from the time the exclusion order issues until the time it expires.", "C": "Merchandise subject to the exclusion order may be entered under bond, in an amount set by the ITC, that is secured by the importer\u2019s basic importation bond.", "D": "Merchandise subject to the exclusion order may be entered under bond as provided for in 19 CFR 113, until the determination of a violation becomes final."}
|
C
|
ategory XI - Intellectual 19 CER 12.39
| true |
scenario_based
|
[7, 8, 9]
| 33 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.39", "regulation_ref": "19 CFR 12.39", "concept": null, "evidence": ["19 CFR 12.39"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 12.39"]}]
| 0.8 |
2022-10_Q60
|
2022-10
| 60 |
Entry/Entry Summary
|
According to 19 CFR 24.23(c), which of the listed countries is NOT exempt from the Merchandise Processing Fee (MPF) under a preferential trade program?
|
{"A": "Israel", "B": "Oman", "C": "Jordan", "D": "Peru"}
|
C
|
ategory XII - Free Trade
| false |
standalone
|
[]
| 34 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 24.23, 19 CFR 24.23, 19 CFR 24.23, 19 CFR 24.23", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["19 CFR 24.23(c)(5) Israel, 19 CFR 24.23(c)(11) Oman, 19 CFR 24.23(c)(12) Peru, 19 CFR 24.23(c)(9) Bahrain"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.23 based on 1 similar cases", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.23 based on 1 similar cases", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.23 based on 1 similar cases", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.23 based on 1 similar cases", "regulation_ref": "19 CFR 24.23", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee..."]}, {"step_number": 7, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 24.23"]}]
| 1 |
2022-10_Q61
|
2022-10
| 61 |
Entry/Entry Summary
|
Which Free Trade Agreement (FTA) is NOT eligible to be flagged for a Post Importation Claim via reconciliation?
|
{"A": "Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR)", "B": "U.S. Oman Free Trade Agreement (OMFTA)", "C": "U.S.-Peru Trade Promotion Agreement (PETPA)", "D": "U.S.-Chile Free Trade Agreement (CLFTA)"}
|
B
| null | false |
standalone
|
[]
| 34 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: reconciliation", "regulation_ref": null, "concept": "reconciliation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BPRD, Chapter 11.5"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2022-10_Q62
|
2022-10
| 62 |
Entry/Entry Summary
|
Of the agreements listed below, which agreement does NOT authorize a trade preference level (TPL) for textiles and apparel?
|
{"A": "U.S.-Bahrain Free Trade Agreement (BHFTA)", "B": "Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)", "C": "U.S.-Chile Free Trade Agreement (CLFTA)", "D": "U.S.-Japan Trade Agreement (JPTA)"}
|
C
|
ategory XII - Free Trade
| false |
standalone
|
[]
| 34 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Chapter 98, Subchapter XXII"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2022-10_Q63
|
2022-10
| 63 |
Entry/Entry Summary
|
If a power of attorney is revoked, how long must a licensed Customs Broker retain the power of attorney and letter of revocation?
|
{"A": "The later of five (5) years after the date of revocation or five (5) years after the date the client ceases to be an \u201cactive client.\u201d", "B": "At the time written notice of revocation is given to and received by CBP, either at the port of entry or electronically.", "C": "Two (2) years from the date of the execution of the power of attorney.", "D": "Five (5) years from the date of importation of the most recent entry filed."}
|
C
|
ategory XIII - Powers of
| false |
standalone
|
[]
| 35 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.23, 19 CFR 141.34, 19 CFR 144.5, 19 CFR 141.35", "regulation_ref": "19 CFR 111.23", "concept": null, "evidence": ["19 CFR 111.23(b); 19 CFR 141.34; 19 CFR 144.5; 19 CFR 141.35"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.23 based on 1 similar cases", "regulation_ref": "19 CFR 111.23", "concept": null, "evidence": ["Similar: Generally, how many years after the date of entry ..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 141.34 based on 1 similar cases", "regulation_ref": "19 CFR 141.34", "concept": null, "evidence": ["Similar: Which of the following limitations in a limited po..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 141.35 based on 1 similar cases", "regulation_ref": "19 CFR 141.35", "concept": null, "evidence": ["Similar: ZXY Importer (ZXY) is switching customs brokerages..."]}, {"step_number": 6, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.23"]}]
| 1 |
2022-10_Q64
|
2022-10
| 64 |
Entry/Entry Summary
|
A duly licensed broker has a power of attorney (POA) on file from Valley Computer Co., Inc. (Valley, Inc.), a publicly traded California corporation. Michael Valley called the broker and advised that he has reorganized Valley, Inc. and it is now a privately held corporation, incorporated in Delaware and it is also called Valley Computer Co., Inc. (Valley Delaware). Michael Valley, in his capacity as President of Valley Delaware, wants the broker to clear a shipment on an ocean cargo ship that will arrive in 20 days. Before entry can be filed, what action must the broker take regarding the POA?
|
{"A": "No action need be taken because the Valley, Inc. POA does not expire.", "B": "No action need be taken because the standard POA language provides that successor companies are covered by the terms of the agreement with the Customs broker.", "C": "Review the POA and, if the POA was signed by Michael Valley as an officer of the California corporation, no additional action need be taken.", "D": "Request a POA termination letter from the California corporation named Valley Computer Co., Inc."}
|
C
|
ategory XIII — Powers of
| false |
standalone
|
[]
| 35 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney, entry", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.46", "regulation_ref": "19 CFR 141.46", "concept": null, "evidence": ["19 CFR 141.46"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 141.46 based on 1 similar cases", "regulation_ref": "19 CFR 141.46", "concept": null, "evidence": ["Similar: Which of the following is NOT required for a corpo..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option B has incorrect time period"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 141.46"]}]
| 1 |
2022-10_Q65
|
2022-10
| 65 |
Entry/Entry Summary
|
Which regulation states the rules concerning powers of attorney with respect to filing protests on behalf of importers?
|
{"A": "19 CFR 111.23", "B": "19 CFR 141.31", "C": "19 CFR 174.3", "D": "19 CFR 190.6"}
|
C
|
ategory XIII — Powers of 196 CFR 141.42
| false |
standalone
|
[]
| 35 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: protest", "regulation_ref": null, "concept": "protest", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 196 CFR 141.42, 19 CFR 174.3", "regulation_ref": "196 CFR 141.42", "concept": null, "evidence": ["196 CFR 141.42, 19 CFR 174.3"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 196 CFR 141.42"]}]
| 0.9 |
2022-10_Q66
|
2022-10
| 66 |
Valuation, Appraisement and Duty Assessment
|
Generally, how many years after the date of entry or final withdrawal for a warehouse entry must the broker retain the records?
|
{"A": "One (1) year", "B": "Two (2) years", "C": "Three (3) years", "D": "Five (5) years"}
|
C
|
ategory XIV -
| false |
standalone
|
[]
| 36 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, warehouse", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.23", "regulation_ref": "19 CFR 111.23", "concept": null, "evidence": ["19 CFR 111.23"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.23"]}]
| 0.8 |
2022-10_Q67
|
2022-10
| 67 |
Valuation, Appraisement and Duty Assessment
|
Under 19 CFR 111.24, brokers must not disclose the records defined in the regulation to any persons other than those entities listed in the regulation. To which of the following is a broker NOT permitted to disclose confidential records?
|
{"A": "The client\u2019s surety", "B": "The client\u2019s overseas vendor", "C": "CBP Regulatory Audit", "D": "CBP Center Director"}
|
C
|
ategory XIV -
| true |
scenario_based
|
[7, 8, 9]
| 36 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.24", "regulation_ref": "19 CFR 111.24", "concept": null, "evidence": ["19 CFR 111.24"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.24 based on 1 similar cases", "regulation_ref": "19 CFR 111.24", "concept": null, "evidence": ["Similar: A customs broker has a client's confidential recor..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.24"]}]
| 1 |
2022-10_Q68
|
2022-10
| 68 |
Valuation, Appraisement and Duty Assessment
|
Where in the regulations would you go to make a copy of the (a)(1)(A) list?
|
{"A": "19 CFR 24.3", "B": "19 CFR 101.2", "C": "19 CFR 111.23", "D": "19 CFR, Appendix to Part 163"}
|
C
|
ategory XIV — 19 CER, Appendix to Part 163
| false |
standalone
|
[]
| 36 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR, Appendix to Part 163"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.6 |
2022-10_Q69
|
2022-10
| 69 |
Valuation, Appraisement and Duty Assessment
|
A duly licensed customs broker was served and named in a Customs summons signed by the Director of the Consumer Products and Mass Merchandising Center. The summons requires the broker to provide CBP with the entry files for ten entries prepared on behalf of Company Z within the last three years. The broker terminated Company Z as a client one year ago. Company Z has not provided the broker with any specific written instructions regarding responding to a summons within its now revoked power of attorney document. How must the broker respond to the Customs summons?
|
{"A": "Return the summons back to CBP because it must be signed by an auditor or special agent, not a Center Director, to be legally effective.", "B": "No response to the summons is required because Company Z is a former client.", "C": "No response to the summons is required because the record retention period for Company Z\u2019s entry files expired upon the termination of the broker-client relationship.", "D": "Forward the summons to Company Z and notify the Center Director that it has been forwarded to the party obligated to respond to the summons."}
|
C
|
iteeory XIV - 163.1(a}(1); 163.1(i); 163.4(a); 163.6(b);
| false |
standalone
|
[]
| 37 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney, entry", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.21", "regulation_ref": "19 CFR 111.21", "concept": null, "evidence": ["19 CFR 111.21(a)-(b); 111.23(a)-(b); 163.1(a)(1); 163.1(i); 163.4(a); 163.6(b); 163.7(a); 163.9."]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.21"]}]
| 0.8 |
2022-10_Q70
|
2022-10
| 70 |
Valuation, Appraisement and Duty Assessment
|
A broker filed an entry for an importer of Irish tea. In addition to retaining the Customs Documents required to make entry and file entry summary for tea, which partner government agencies’ forms must also be filed and retained?
|
{"A": "Animal and Plant Health Inspection Service and the Food and Drug Administration", "B": "Bureau of Census and Department of Agriculture", "C": "Department of Agriculture and the Drug Enforcement Agency", "D": "Food and Drug Administration and Department of Health and Human Services"}
|
C
|
ategory XIV -
| false |
standalone
|
[]
| 37 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.33", "regulation_ref": "19 CFR 12.33", "concept": null, "evidence": ["19 CFR 12.33 and 19 CFR, Appendix Part 163"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 12.33"]}]
| 0.8 |
2022-10_Q71
|
2022-10
| 71 |
Valuation, Appraisement and Duty Assessment
|
Which of the following answer choices is NOT a factor that CBP considers in deciding whether a licensed broker has exercised responsible supervision and control over unlicensed employees?
|
{"A": "Any circumstance which indicates that an individually licensed broker has a real interest in the operations of a broker.", "B": "Issuance of written instructions and guidelines to employees of the broker.", "C": "Volume and type of business of the broker.", "D": "Number of penalties assessed against the employees."}
|
B
| null | true |
scenario_based
|
[7, 8, 9]
| 38 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.1", "regulation_ref": "19 CFR 111.1", "concept": null, "evidence": ["19 CFR 111.1"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.1 based on 3 similar cases", "regulation_ref": "19 CFR 111.1", "concept": null, "evidence": ["Similar: Jane works for Broker D. Jane neglected to get a N...", "Similar: Pursuant to the Customs regulations, which phrase ..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.1. Following broker regulatory requirements"]}]
| 1 |
2022-10_Q72
|
2022-10
| 72 |
Valuation, Appraisement and Duty Assessment
|
An importer of record (IOR) contacts its broker to revise entry 123-1234567-8 because an internal audit revealed that an invoice was omitted from the original filing. The paperwork indicates that the goods qualify under the Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR) as goods originating and exported from the Dominican Republic. There will be no change in the duties, taxes, and fees owed. The entry is not liquidated, is fully paid, and less than one year passed since the date of import. Which process below should be used to make the changes with CBP?
|
{"A": "Nothing needs to be done to change the entry summary with CBP because there is no change in duties, taxes, and fees.", "B": "File a PSC to add a line with the invoice to the entry summary and include the Special Program Indicator (SPI) for CAFTA-DR on the additional line.", "C": "File a protest under 19 USC 1514.", "D": "First file a PSC to add the invoice with the duties, taxes, and fees owed. As soon as the entry is liquidated with the bill, file a claim under 19 USC 1520(d) to seek the duty-free treatment permitted under CAFTA-DR."}
|
C
|
ompliance
| true |
image_based
|
[7, 8, 9]
| 38 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 174, 19 CFR 111.29", "regulation_ref": "19 CFR 174", "concept": null, "evidence": ["ACE BPRD Chapters 7 and 12, 19 CFR 174, 19 CFR 111.29"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.29 based on 2 similar cases", "regulation_ref": "19 CFR 111.29", "concept": null, "evidence": ["Similar: Within how many working days must a licensed custo...", "Similar: Which of the following statements is FALSE with re..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 174. Following broker regulatory requirements"]}]
| 1 |
2022-10_Q73
|
2022-10
| 73 |
Valuation, Appraisement and Duty Assessment
|
Under what circumstances may a licensed broker accept fees from an attorney?
|
{"A": "A broker may accept a retainer fee from an attorney for recommending the attorney to brokerage import and export clients, so long as the retainer is associated with a per client referral fee that is expensed over a reasonable amount of time.", "B": "A broker may accept fees measured to be commensurate with the time, effort, and skill, expended for services provided to the attorney on account of any case litigated in any court of law or other legal service rendered by an attorney to a client.", "C": "A broker may accept fees measured to be commensurate with the time, effort, and skill, expended for services provided, along with an amount in fees not-to-exceed five percent (5%) of any court ordered judgment which directly involves the brokerage services rendered.", "D": "A broker may accept fees from an attorney provided that a valid power of attorney is in place, and there is explicit written confirmation of the fees to be paid from the represented client."}
|
C
|
ategory XV — Bro!
| false |
standalone
|
[]
| 39 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.35", "regulation_ref": "19 CFR 111.35", "concept": null, "evidence": ["19 CFR 111.35"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.35. Following broker regulatory requirements"]}]
| 0.8 |
2022-10_Q74
|
2022-10
| 74 |
Valuation, Appraisement and Duty Assessment
|
In the solicitation, promotion, or performance of any customs business or transaction, who may a broker allow to use their license, permit, or name?
|
{"A": "An employee of the broker with authorization.", "B": "A duly appointed legal counsel representing the broker.", "C": "The clients\u2019 authorized freight forwarders, carriers, or legal counsel.", "D": "Upon written authorization of the Center Director, other professional entities, such as freight forwarders, carriers, or legal counsel."}
|
D
| null | false |
standalone
|
[]
| 39 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.37", "regulation_ref": "19 CFR 111.37", "concept": null, "evidence": ["19 CFR 111.37"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.37. Following broker regulatory requirements"]}]
| 0.8 |
2022-10_Q75
|
2022-10
| 75 |
Valuation, Appraisement and Duty Assessment
|
Who listed below is responsible for paying the annual user fee detailed in Part 111 of the Customs Regulations?
|
{"A": "Importers who file their own entries.", "B": "An existing permit holder.", "C": "All licensed individuals, corporations, partnerships, and associations.", "D": "A permit holder reporting monthly employee new hires and terminations."}
|
C
|
ompliance
| false |
standalone
|
[]
| 39 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.96, 19 CFR 24.22", "regulation_ref": "19 CFR 111.96", "concept": null, "evidence": ["19 CFR 111.96(c); 19 CFR 24.22(i)"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.96. Following broker regulatory requirements"]}]
| 0.9 |
2022-10_Q76
|
2022-10
| 76 |
Valuation, Appraisement and Duty Assessment
|
What must a corporate broker do to continue to conduct Customs business after the corporate officer who qualified its license retires?
|
{"A": "Submit a request for a waiver to CBP allowing continued use of the broker\u2019s license to conduct Customs business.", "B": "Appoint a new broker as an officer of the corporation and notify CBP of the new license qualifier.", "C": "Submit a power of attorney to CBP from the retiring license qualifier.", "D": "Notify the port director in writing that the broker has retired and is no longer an officer of the corporation but will continue to be the license qualifier."}
|
C
|
ategory XV — Bro!
| false |
standalone
|
[]
| 40 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111", "regulation_ref": "19 CFR 111", "concept": null, "evidence": ["19 CFR 111"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111. Following broker regulatory requirements"]}]
| 0.8 |
2022-10_Q77
|
2022-10
| 77 |
Valuation, Appraisement and Duty Assessment
|
A broker must notify Customs of all the following EXCEPT:
|
{"A": "Any conduct that could constitute grounds for suspension or revocation of an individual broker under 19 CFR 111.53.", "B": "A change in name or proposal to operate under a trade or fictitious name within his permitted District.", "C": "A change of non-business mailing address if he is an individual broker not actively engaged in transacting business as a broker.", "D": "A newly hired employee\u2019s name, date of birth, place of birth, current home address, and misdemeanor arrest records."}
|
A
| null | true |
scenario_based
|
[7, 8, 9]
| 40 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.30", "regulation_ref": "19 CFR 111.30", "concept": null, "evidence": ["19 CFR 111.30"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.30 based on 1 similar cases", "regulation_ref": "19 CFR 111.30", "concept": null, "evidence": ["Similar: A licensed broker must report or provide the follo..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.30. Following broker regulatory requirements"]}]
| 0.95 |
2022-10_Q78
|
2022-10
| 78 |
Valuation, Appraisement and Duty Assessment
|
Under what circumstances may a Customs broker employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice (former broker)?
|
{"A": "A Customs broker may not employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice under any circumstances.", "B": "A Customs broker may employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice under all circumstances.", "C": "A Customs broker may employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice after receiving written permission from the Assistant Commissioner upon appropriate notification or petition.", "D": "A Customs broker may employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice if the hiring Customs broker never asked about and is unaware of such status."}
|
C
|
ategory XV — Bro!
| false |
standalone
|
[]
| 41 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.53, 19 CFR 111.79", "regulation_ref": "19 CFR 111.53", "concept": null, "evidence": ["19 CFR 111.53, 19 CFR 111.79"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.53. Following broker regulatory requirements"]}]
| 0.8 |
2022-10_Q79
|
2022-10
| 79 |
Valuation, Appraisement and Duty Assessment
|
Broker Blue is a U.S. corporation and is a licensed and permitted U.S. Customs broker. The sole shareholder of Broker Blue is a Canadian Customs Broker, Maple. For certain Canadian-based businesses who import into the U.S. and are clients of Maple, Broker Blue receives completed paper documentation needed to file entry and completes the process in Automated Broker Interface (ABI). Broker Blue’s invoices to Maple’s clients reflect Maple as the bill to party. Internal payment advice records show that the invoices to Maple are paid to Broker Blue by Maple. Maple invoices its clients for all of Maple’s services and Broker Blue’s services on a single monthly invoice. What U.S. Customs Regulation, if any, is being violated under these facts?
|
{"A": "No violations have occurred.", "B": "19 CFR 111.11(c)(2)", "C": "19 CFR 111.16", "D": "19 CFR 111.28(d)"}
|
C
|
ategory XV — Bro!
| true |
image_based
|
[7, 8, 9]
| 41 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.36", "regulation_ref": "19 CFR 111.36", "concept": null, "evidence": ["19 CFR 111.36(a)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.36 based on 1 similar cases", "regulation_ref": "19 CFR 111.36", "concept": null, "evidence": ["Similar: A freight forwarder is referring an import client ..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.36. Following broker regulatory requirements"]}]
| 1 |
2022-10_Q80
|
2022-10
| 80 |
Valuation, Appraisement and Duty Assessment
|
Jane works for Broker D. Jane neglected to get a Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback (CBP Form 7553) signed by a CBP Officer prior to the destruction of the merchandise on which Broker D’s client is filing a drawback claim. Jane advises Broker D of the error and her plan to fix the mistake. Jane knows that CBP Officer Smith is a country music fan. When Jane arrives at the Customs House, she asks for Officer Smith. Attached to the CBP Form 7553 is a backstage pass to an upcoming concert by a country star. Jane asks Officer Smith to sign the backdated CBP Form 7553 indicating that CBP will not witness the destruction and tells Officer Smith that she cannot use the backstage pass, but that Officer Smith is welcome to keep it. What liability does Broker D have under the circumstances?
|
{"A": "Broker D is relieved of liability under 19 CFR 111.28(b)(3).", "B": "Broker D is potentially liable under the conflict-of-interest regulation at 19 CFR 111.31.", "C": "Broker D is potentially liable under 19 CFR 111.36 because Jane is an unlicensed person.", "D": "Broker D is potentially liable under 19 CFR 111.1 for Jane\u2019s potential violations of 19 CFR 111.32 and 111.34."}
|
C
|
ategory XV — Bro!
| false |
standalone
|
[]
| 42 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.1, 19 CFR 111.32, 19 CFR 111.34", "regulation_ref": "19 CFR 111.1", "concept": null, "evidence": ["19 CFR 111.1, 19 CFR 111.32, 19 CFR 111.34"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.1 based on 3 similar cases", "regulation_ref": "19 CFR 111.1", "concept": null, "evidence": ["Similar: Which of the following answer choices is NOT a fac...", "Similar: Pursuant to the Customs regulations, which phrase ..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.32 based on 1 similar cases", "regulation_ref": "19 CFR 111.32", "concept": null, "evidence": ["Similar: While preparing the entry documents for a shipment..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 111.34 based on 1 similar cases", "regulation_ref": "19 CFR 111.34", "concept": null, "evidence": ["Similar: One of the allegations in a penalty notice sent to..."]}, {"step_number": 6, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 111.1. Following broker regulatory requirements"]}]
| 1 |
2023-04_Q1
|
2023-04
| 1 |
Broker Compliance
|
Which of the following forms or the electronic equivalent would NOT be created by the customs broker to be kept in the warehouse permit folder to support the original deposit of the merchandise in the bonded warehouse under Entry Type 21? The Port Director has not given permission for direct delivery.
|
{"A": "CBP Form 3461", "B": "CBP Form 5106", "C": "CBP Form 6043", "D": "CBP Form 7501"}
|
A
| null | true |
scenario_based
|
[1, 2, 3]
| 4 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, warehouse", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 18.31, 19 CFR 19.12, 19 CFR 142.3, 19 CFR 144.11", "regulation_ref": "19 CFR 18.31", "concept": null, "evidence": ["19 CFR 18.31(a), 19 CFR 19.12(d)(4)(ii), 19 CFR 142.3, 19 CFR 144.11, Chapter 24 of the BRPD"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 142.3 based on 1 similar cases", "regulation_ref": "19 CFR 142.3", "concept": null, "evidence": ["Similar: Which of the following is NOT legally required for..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option C is wrong category/type"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 18.31"]}]
| 1 |
2023-04_Q2
|
2023-04
| 2 |
Broker Compliance
|
How did you prepare for the Customs Broker License Exam?
|
{"A": "Took an in-person course through an educational institution", "B": "Took an online course through an educational institution", "C": "Self-prepared", "D": "Did not spend time preparing for the examination"}
|
A
| null | false |
standalone
|
[]
| 34 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Overview, Section 8.1, Chapter 13"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q3
|
2023-04
| 3 |
Broker Compliance
|
Which of the following country codes correctly reflects the country of origin on the entry summary or electronic equivalent?
|
{"A": "CA", "B": "OC", "C": "XO", "D": "XS"}
|
A
|
nswer C ACE Entry Summary Instructions v.2.4
| true |
scenario_based
|
[1, 2, 3]
| 4 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE Entry Summary Instructions v.2.4"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q4
|
2023-04
| 4 |
Broker Compliance
|
Which of the following statements is TRUE? As indicated on the invoice, 10,000 kilograms of the cheddar cheese needs to be aged for six years. Cheese needs to remain in the same climate for the entirety of its aging process and the warehouse building has separate areas for bonded, foreign trade zone, and domestic merchandise.
|
{"A": "Before the expiration of the fifth year from the date of importation, the broker can file a request for extension with the Center director showing good cause as to why the merchandise needs to remain in the warehouse for an additional year.", "B": "Before the expiration of the fifth year from the date of importation, the broker can file a warehouse withdrawal entry, pay any duties, taxes, and fees if there is insufficient quota remaining, and enter the cheese as privileged foreign merchandise to the foreign trade zone area of the warehouse for the sixth year of aging.", "C": "Before the expiration of the fifth year from the date of importation, the broker can file a warehouse withdrawal entry, pay any duties, taxes, and fees if there is insufficient quota remaining, and leave the cheese in bonded area of the warehouse for the sixth year of aging.", "D": "Before the expiration of the fifth year from the date of importation, the broker can file a CBP Form 7512 Transportation Entry to move the cheese from the bonded merchandise area of the warehouse to the domestic merchandise area of the warehouse for the sixth year of aging."}
|
A
| null | true |
image_based
|
[2, 3, 4]
| 5 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 144.5, 19 CFR 146.43", "regulation_ref": "19 CFR 144.5", "concept": null, "evidence": ["19 CFR 144.5, 19 CFR 146.43, ACE BRPD Chapters 13 and 18"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 144.5 based on 1 similar cases", "regulation_ref": "19 CFR 144.5", "concept": null, "evidence": ["Similar: From which date is the five (5) years calculated f..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 146.43 based on 1 similar cases", "regulation_ref": "19 CFR 146.43", "concept": null, "evidence": ["Similar: Upon proper application, what Zone status will be ..."]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 144.5"]}]
| 1 |
2023-04_Q5
|
2023-04
| 5 |
Broker Compliance
|
What would be the correct amount of duty for a warehouse withdrawal of 8,000 kilograms of cheddar cheese for which Headquarters Quota has notified the broker that only 5,000 kilograms remains eligible for entry under the quota?
|
{"A": "$0.00", "B": "$4,089.60", "C": "$6,816.00", "D": "$10,905.60"}
|
A
|
nswer B HTSUS Chapter 4 US Note 18, ACE BRPD Chapters 8 and 13
| false |
standalone
|
[]
| 5 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, warehouse", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Chapter 4 US Note 18, ACE BRPD Chapters 8 and 13"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q6
|
2023-04
| 6 |
Broker Compliance
|
Which regulation provides the warehouse proprietor shall not permit the sampling of the cheese wheel when the importer tests the cheese for flavor and consistency until after the permit has been issued by the port director?
|
{"A": "19 CFR 19.8", "B": "19 CFR 19.11", "C": "19 CFR 127.14", "D": "19 CFR 151.10"}
|
A
|
nswersA&B_ | 19 CFR 19.8 and 19.11
| false |
standalone
|
[]
| 5 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 19.8", "regulation_ref": "19 CFR 19.8", "concept": null, "evidence": ["19 CFR 19.8 and 19.11"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A & B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 19.8"]}]
| 0.9 |
2023-04_Q7
|
2023-04
| 7 |
Broker Compliance
|
Which statement correctly identifies the timeframe within which CBP will notify the importer in writing of a detention of merchandise when CBP suspects the merchandise bears a counterfeit version of a mark that is registered with the U.S. Patent and Trademark Office and is recorded with CBP?
|
{"A": "Five (5) business days from the date the decision is made to detain.", "B": "Five (5) calendar days from the date the decision is made to detain.", "C": "Seven (7) business days from the date the merchandise is presented for examination.", "D": "Seven (7) business days from the date of the oral notification to the broker of the detention."}
|
A
|
nswer E HTSUS, Section XI, Chapter 59 Note 2(a), HTSUS, Section XI, Chapter
| false |
standalone
|
[]
| 6 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.21", "regulation_ref": "19 CFR 133.21", "concept": null, "evidence": ["19 CFR 133.21(b)(2)(i)(B)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.21"]}]
| 0.8 |
2023-04_Q8
|
2023-04
| 8 |
Broker Compliance
|
Under which of the following circumstances will the importer NOT be required to have a bond containing conditions set forth in 19 CFR 113.62 to obtain release of merchandise under a special permit for immediate delivery?
|
{"A": "An importation of quota-class merchandise.", "B": "An importation under an end-of-year authorization issued by CBP Headquarters.", "C": "An importation of goods from a contiguous country, namely Canada and Mexico.", "D": "A release from a warehouse followed by a warehouse withdrawal for consumption."}
|
A
|
nswer E 19 CFR 10.101(d), 19 CFR 142.21
| true |
scenario_based
|
[3, 4, 5]
| 6 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.101, 19 CFR 142.21", "regulation_ref": "19 CFR 10.101", "concept": null, "evidence": ["19 CFR 10.101(d), 19 CFR 142.21"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 10.101"]}]
| 0.8 |
2023-04_Q9
|
2023-04
| 9 |
Broker Compliance
|
Which section of the Customs Regulations states the general exceptions to the marking requirements?
|
{"A": "19 CFR 134.22", "B": "19 CFR 134.32", "C": "19 CFR 134.41", "D": "19 CFR 134.43"}
|
A
|
nswer B 19 CFR 134.32
| false |
standalone
|
[]
| 6 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.32", "regulation_ref": "19 CFR 134.32", "concept": null, "evidence": ["19 CFR 134.32"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.32"]}]
| 0.9 |
2023-04_Q10
|
2023-04
| 10 |
Broker Compliance
|
What is the civil fine for a first violation under 19 U.S.C. 1526(f) and 19 CFR 133.27 on any person who directs, assists financially or otherwise, or aids and abets the importation of merchandise for sale or public distribution that bears a counterfeit mark resulting in a seizure of the merchandise?
|
{"A": "The fine imposed will not be more than the value the merchandise would have had if it were genuine, according to importer\u2019s selling price in the United States of similar merchandise.", "B": "The fine imposed will not be more than the value the merchandise would have had if it were genuine, according to the manufacturer\u2019s suggested retail price in the United States at the time of seizure.", "C": "The fine imposed will not be more than two times the value the merchandise would have had if it were genuine, according to the manufacturer\u2019s suggested retail price in the United States at the time of seizure.", "D": "The fine imposed will not be more than three times the value the merchandise would have had if it were genuine, according to the manufacturer\u2019s suggested retail price in the United States at the time of seizure."}
|
A
|
nswer B
| false |
standalone
|
[]
| 7 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.27", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["19 U.S.C 1526(f) and 19 CFR 133.27"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 133.27 based on 2 similar cases", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["Similar: Importer Y operates a discount jewelry store and a...", "Similar: For a first violation, from which value will CBP d..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.27"]}]
| 1 |
2023-04_Q11
|
2023-04
| 11 |
Broker Compliance
|
In response to the issuance of which CBP Form, or its electronic equivalent, may Center directors accept certificates of marking supported by samples of marked articles from importers or from actual owners to certify that marking of the country of origin on imported articles has been accomplished?
|
{"A": "CBP Form 3347", "B": "CBP Form 4647", "C": "CBP Form 4811", "D": "CBP Form 5106"}
|
A
|
nswer B 19 CFR 24.5, 19 CFR 134.52{a), 19 CFR 141.20, 19 CFR 141.61(d)(3),
| false |
standalone
|
[]
| 7 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 24.5, 19 CFR 134.52, 19 CFR 141.20, 19 CFR 141.61, 19 CFR 148.62", "regulation_ref": "19 CFR 24.5", "concept": null, "evidence": ["19 CFR 24.5, 19 CFR 134.52(a), 19 CFR 141.20, 19 CFR 141.61(d)(3), 19 CFR 148.62"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 24.5 based on 1 similar cases", "regulation_ref": "19 CFR 24.5", "concept": null, "evidence": ["Similar: Echo will be filing a CBP Form 7501 (7501) for the..."]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 141.20 based on 1 similar cases", "regulation_ref": "19 CFR 141.20", "concept": null, "evidence": ["Similar: The Danube Trading Company (Danube Trading) arrang..."]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 24.5"]}]
| 1 |
2023-04_Q12
|
2023-04
| 12 |
Broker Compliance
|
Which one of the following actions CANNOT be taken on merchandise after liquidation of the entry becomes final?
|
{"A": "Assess a penalty under 19 U.S.C. 1592", "B": "File a prior disclosure", "C": "Demand for return of merchandise", "D": "File a 514 protest"}
|
A
|
nswer C
| true |
scenario_based
|
[4, 5, 6]
| 7 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, liquidation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 24.36", "regulation_ref": "19 CFR 24.36", "concept": null, "evidence": ["19 CFR 24.36(a)(1), 141.113(h), 162.74, 174.12(e), and 177.11(b)(2)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 24.36"]}]
| 0.8 |
2023-04_Q13
|
2023-04
| 13 |
Broker Compliance
|
What is the CLASSIFICATION of handbags that are constructed of birch wood and are valued over $20.00 each. The wood is completely uncoated and uncovered which creates a natural look. The interior of the handbags is not lined.
|
{"A": "4202.21.9000", "B": "4202.29.2000", "C": "4202.29.9000", "D": "4202.99.2000"}
|
A
|
nswer E
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS, Heading 4202, Heading 4421"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q14
|
2023-04
| 14 |
Broker Compliance
|
What is the CLASSIFICATION of a welded, octagonal steel tube? The tube consists of 0.8% Carbon and 10.3% Chromium and has a wall thickness of 3.8 mm.
|
{"A": "7304.90.3000", "B": "7304.90.5000", "C": "7306.61.7060", "D": "7306.69.7030"}
|
A
|
nswer E
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 7306.69.7060, General Rule of Interpretation (GRI) 1, Chapter 72, Note 1(e) \u2013 Stainless steel Chapter 72, Note 1(f) \u2013 Other alloy steel"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q15
|
2023-04
| 15 |
Broker Compliance
|
What is the CLASSIFICATION of a printer that connects to an automatic data processing machine, transmits a facsimile, copies, and prints at a speed of 30 pages per minute?
|
{"A": "8443.31.0000", "B": "8443.32.1010", "C": "8443.39.4000", "D": "8471.49.0000"}
|
A
|
nswer A Harmonized Tariff Schedule of the United States/Chapter 84,
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Harmonized Tariff Schedule of the United States/Chapter 84, General Rule of Interpretation 1, HTSUS, HTS Notes 6(D)(i) Chapter 84, HTS 8443.31.0000"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q16
|
2023-04
| 16 |
Practical Exercise
|
What is the CLASSIFICATION of a men’s lace-up, casual shoe with a closed toe and closed heel that does not cover the ankle with an upper of 100 percent (100%) manmade textile material and an outer sole of 100 percent (100%) rubber. The shoe does not have foxing or a foxing like band and is valued at $21 per pair.
|
{"A": "6404.11.9020", "B": "6404.19.3040", "C": "6404.19.8930", "D": "6404.19.9030"}
|
A
|
nswer D
| false |
standalone
|
[]
| 8 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Harmonized Tariff Schedule of the United States (HTSUS), Chapter 64, Note 4(a) and 4(b). Chapter 64, Subheading Note 1(a) and 1(b). Chapter 64, Additional U.S. Note 2"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q17
|
2023-04
| 17 |
Practical Exercise
|
Which answer describes a material which is classifiable within Heading 5903, HTSUS?
|
{"A": "A bonded textile fabric that consists of three layers. The first layer a woven face fabric, the second layer is a plastic glue (used to bond the fabrics) and the third layer is a woven backing fabric. The plastic glue is not visible to the naked eye.", "B": "A textile fabric which is coated on one side with plastics, bearing a design as a result from the coating treatment.", "C": "A quilted textile fabric, laminated with a plastic material on one side and imported in the piece.", "D": "A plain-woven textile fabric wholly of polyester filament fibers."}
|
A
|
nswer E
| false |
standalone
|
[]
| 9 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS, Section XI, Chapter 59 Note 2(a), HTSUS, Section XI, Chapter 59 Note 2(a)(1), HTSUS, Section XI, Chapter 59 Note 2(a)(4), HTSUS, Section XI, Chapter 59 Note 2(a)(6)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q18
|
2023-04
| 18 |
Practical Exercise
|
What is the CLASSIFICATION of a whoopee cushion, which is a seat cushion commonly placed on a seat for humor purposes that makes a sound resembling human flatulence when compressed?
|
{"A": "3926.90.7500", "B": "4016.99.6050", "C": "9401.80.2031", "D": "9503.00.0090"}
|
A
|
nswer E
| false |
standalone
|
[]
| 9 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Chapter 95 and Chapter 40 Note 2(f)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: E", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q19
|
2023-04
| 19 |
Practical Exercise
|
What is the CLASSIFICATION of an unassembled, complete, commercial greenhouse building made predominantly of wood with subsidiary translucent plastic panels?
|
{"A": "4421.99.9880", "B": "9406.10.0000", "C": "9406.90.0110", "D": "9406.90.0120"}
|
C
| null | false |
standalone
|
[]
| 9 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["General Rule of Interpretation 1, Note 4 to Chapter 94"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
2023-04_Q20
|
2023-04
| 20 |
Practical Exercise
|
What is the CLASSIFICATION of a flat piece of marble which has been surface-polished but not edge-worked, and measures 30 centimeters long by 30 centimeters wide by 3 centimeters thick?
|
{"A": "2515.12.1000", "B": "2516.90.0060", "C": "6802.21.5000", "D": "6802.91.0500"}
|
A
|
nswer D
| false |
standalone
|
[]
| 9 | 1 |
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1; Chapter 25 Note 1; Chapter 68, Additional U.S. Note 1"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
| 0.5 |
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